Address History: 3632 Terrapin Lane Apartment 1113, Pompano Beach, FL 33067;
3632 Terrapin Lane Apt 1113, Coral Springs, FL 33067;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Ivan Jimenez
Phone Numbers: (954) 608-5587
Address History: 497 1489w Palmetto Park Road Suite, Boca Raton, FL 33499;
6037 Boca Colony Drive Apartment 516, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Margate, FL 33063
Relatives & Associates: Micheal Deayala
Margarite Demarco
Deborah Schiavone
Frank Schiavone
Meilissa Schiavone
Email Addresses: dxj****@yahoo.com,
dxj****@yahoo.com,
dxj****@yahoo.com,
jsc****@bellsouth.net
Address History: 19442 Colorado Circle, Boca Raton, FL 33434;
11152 Lakeaire Circle, Boca Raton, FL 33498;
Coral Springs, FL 33065;
North Miami, FL 33161;
Pompano Beach, FL 33065
Aliases (AKA): Michael Paul Ayala,
Michael P Deayala,
Micheal Paul Deayala,
Michel P Deayala
Address History: 618 Georgetown Drive Apartment C, Casselberry, FL 32707;
490 Lilac Road, Casselberry, FL 32707;
Orlando, FL 32822;
Pompano Beach, FL 33067;
Sanford, FL 32771
Aliases (AKA): Robert Bernal
Relatives & Associates: Alicia Bernal
Carmen Bernal
Davidmichael Bernal
Elizabeth Bernal
Glenda Bernal
Email Addresses: rob****@gmail.com,
rob****@gmail.com
Address History: 1747 Washington Street Apartment 105, Denver, CO 80203;
47750 Adams Street Apartment 1722, La Quinta, CA 92253;
Aurora, CO 80016;
Buena Vista, CO 81211;
Englewood, CO 80113
Aliases (AKA): Lisa Shipman
Email Addresses: lis****@austin.rr.com,
lis****@sjk.com,
shi****@aol.com
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